- Company Overview for GLOBEGROUND HEATHROW LIMITED (03010712)
- Filing history for GLOBEGROUND HEATHROW LIMITED (03010712)
- People for GLOBEGROUND HEATHROW LIMITED (03010712)
- Insolvency for GLOBEGROUND HEATHROW LIMITED (03010712)
- More for GLOBEGROUND HEATHROW LIMITED (03010712)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Dec 2004 | 288a | New director appointed | |
02 Nov 2004 | 363a | Return made up to 22/10/04; no change of members | |
30 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
03 Jun 2004 | 353 | Location of register of members | |
14 Jan 2004 | 363a | Return made up to 03/01/04; full list of members | |
06 Jan 2004 | AA | Full accounts made up to 31 December 2002 | |
29 Oct 2003 | 287 | Registered office changed on 29/10/03 from: room 2024 terminal 2 heathrow airport hounslow middlesex TW6 1EZ | |
24 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
10 Jul 2003 | 288a | New secretary appointed | |
10 Jul 2003 | 288a | New director appointed | |
10 Jul 2003 | 288b | Secretary resigned | |
10 Jul 2003 | 288b | Director resigned | |
10 Jul 2003 | 288b | Director resigned | |
09 Mar 2003 | 288b | Director resigned | |
08 Jan 2003 | 363s | Return made up to 03/01/03; full list of members | |
02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Jan 2002 | 363s | Return made up to 03/01/02; full list of members | |
08 Jan 2002 | 288b | Director resigned | |
08 Jan 2002 | 287 | Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD | |
08 Jan 2002 | 288b | Secretary resigned | |
08 Jan 2002 | 288b | Director resigned | |
22 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
20 Jun 2001 | 288c | Secretary's particulars changed | |
12 Apr 2001 | AUD | Auditor's resignation | |
30 Mar 2001 | AUD | Auditor's resignation |